C M ELECTRONICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

C M ELECTRONICS LIMITED

Company number 02715458

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Oct 2019	AD01	Registered office address changed from Lower Farmhouse Stoney Thorpe Southam Warwickshire CV47 2DL to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2019	View PDF Registered office address changed from Lower Farmhouse Stoney Thorpe Southam Warwickshire CV47 2DL to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 999.999	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 999.999 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 999.999	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 999.999 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 999.999	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 999.999 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	CH01	Director's details changed for Mr James Raymond Darling on 18 May 2011	View PDF Director's details changed for Mr James Raymond Darling on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Mr David Darling on 18 May 2011	View PDF Director's details changed for Mr David Darling on 18 May 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category